Reports for TIKVA HOLDING SA
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About TIKVA HOLDING SA
- TIKVA HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». TIKVA HOLDING SA is active.
- TIKVA HOLDING SA has 2 persons entered in its management.
- The most recent commercial register change was made on 21.11.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-116.230.345.
- Companies with an identical address: BH Immobilier SA, CGP Holding SA, Courhône SA.
Commercial register information
Entry in the commercial register
19.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.850.010-3
UID/VAT
CHE-116.230.345
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, acquisition et gestion de participations dans toutes sociétés ou entreprises et détention de biens et de droits immatériels, à l'exclusion des opération prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 22.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 25.11.2010 | 21.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TIKVA HOLDING SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005890558, Commercial Registry Office Geneva, (660)
TIKVA HOLDING SA, à Genève, CHE-116.230.345 (FOSC du 22.01.2014, p. 0/1300405). L'administrateur Safdie Alberto, nommé président, lequel continue à signer individuellement. Perel Safdie Flavia, de et à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
Publication number: 1300405, Commercial Registry Office Geneva, (660)
TIKVA HOLDING SA, à Genève, CHE-116.230.345 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 5910298, Commercial Registry Office Geneva, (660)
TIKVA HOLDING SA, à Genève, rue du Parc 3 bis, c/o UNIFID Conseils SA, 1207 Genève, CH-660-2850010-3. Nouvelle société anonyme. Statuts du 15.11.2010.
But:
détention, acquisition et gestion de participations dans toutes sociétés ou entreprises et détention de biens et de droits immatériels, à l'exclusion des opération prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre.
Administration:
Safdie Alberto, de France, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
UNIFID Conseils SA (CH-660-0081980-7), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.